The Ouachita telegraph. [volume] (Monroe, La.) 1865-1889, 1887-05-07
CHARTER,


CHARTER.
due to the Company on shares owned by
him or her.
ARTICLE vi.
Section l. The corporate powers of this
Company shall be vested in d Board of Di-
rectors composed of seven stockholders to
be elected in accordance with the wishes
and By Laws of the said Company; and in
such other Off GERS and agents as may from
time to time be appointed by such board.
Directors shall be elected annually, but in
case any SUI CHI annual is not held at the time
appointed the Directors in Office shall con-
tinue therein until others are elected to fill
their places. Upon the death, resignation
the remaining Directors shall have power
to fill tho vacancy or vacancies caused
thereby. The Directors shall elect one of
their number to be President OF said Com
President and may elect from among them
selves or appoint from others outside OF the
Directors, one person to be Secretary and
another person to be Treasurer of the said
Company. Said Directors shall have power
to make and prescribe such BY Laws and
Rules and Regulations for the government
of the said Company as they may deem
advisable. and shall have power 10 amend,
alter and revoke the same as they shall see
tit.
Sec. 2. The election for Directors shall
be by ballot and every stockhOider shall be
entitled to ono vote. in person or by proxy
or attorney, for each share of stock owned
by him.
Sec. 3. Three Of the Directors shall con-
stitute quorum for the transaction of
business.
Sec. i. Tho Annual Meeting for the cleo
ton of Directors shall be on the tipst Tues
day Of December of each year. and the first
board of directors elected shall be super
coded on the election of their successors on
that date.
ARTICLE VII.
This Corporation may be dissolved ut any
general meeting OF the stockholders con-
vened tor that purpose, with the consent OF
three-tourths of the stock Of the Company
and upon the vote Of two-thirds of the
stock represented at said meeting; and in
case Of such dissolution the affairs and bus
mess of same shall be liquidated by three
commissioners elected by ballot at said
meeting.
Thus done, passed and signed on this tho
5th day OF March, 1887, i'll presence of the
Undersigned witmeSses and notaries.
w. N. POTTS.
o. L. PRESCOTT.
A. l.. BABBIDGE.
by c'es S:1 R Sst.y ES %h and
A. w. FILES.
CHAS. n. EIGIT,
BEV. T1IRUSTON,
J. =. MOORE.
STATE OF ARKANSAS,
COUNTY OF PULASKI. I I certify
that A. w. Files and Chas. N hight exc
cuted the foregoing instrument in my pres
ence and in the presence of Bev. Thrnston
and J. d. Moore. witnesses hereto.
Witness MY hand and seal this 9th day of
J SEAL. W. II. GUFFITH,
t~-) Notary Public.
J. w. JOHNSON.
ATTEST:
\. G. BOSTICK,
G. w. WALTON, JH.
I certify that J. w. Johnson executed the
foregoing instrument in my presence and
in the presence of A. c. Bostick and c. w.
C~l S. r. JOHNSTON,
SEAL. Notary Pubublic,
l~) Fulton Co., Ga.
EC. X. MORO AN.
Witnesses to the signature OF e. X. Morgan:
N. ID. STAFFORD,
WM. II. EDWARDS.
STATE OF PENNSYLV ANA, SIS.
do certify that L. II. Morgan executed
the foregoing instrument in my presence
VIM. r. Edwards. witnesses thereto March
} SEAL. WIN. G. PRICE,
STATE OF MASSACHUSETTS,, ! '1'
COUNTY OF SUFFOLK, IS. do GER
tify that James Converse executed the fore
going instrument in my presence and in
VIC pIcSOuCo VI oIlS IrcSCotG anu Angus
tine l.. Babbidge, witnesses thereto this
goth day of March, a. d., 1887.
(---@) CHAS. HALL ADAMS,
! SEAL. Commissioner of the State of La.
---J also Notary Public.
"A truo aud correct copy of the original
now OH file in my Office and of record in
Notarial Book Number %. page 800, of the
Records of Ouachita Parish.
f~~t ED. BALL,
! SEAL. D'y Clerk and EX- Oliicio Notary
~.--J Public for Ouachita Parish. La.
PROFESSIONAL CARDS.
Franklin Garrett,
ATTORNEY e COUNSELLOR AT LAW,
20 Wood ST., Monroe, Lo.
JOHN u. STONE, wM. NJ. MURPHY
Monroe, LA. Tailulah, la.
Stone n Murphy,
ATTORNEYS AT LAW.
Will practice in tho Federal and State
Counts.
Offices: Monroe and Tallulah Ia.
&. j. EoAcNEs. J. y. HOATNER.
C.I. ~ j. =. SOatner,
A T1OkNEYS AND COUNSELORS AT
IA Law, Monroe La, will practice i'll all
the Parishes of North Louisiana, in the
Supreme Court at Monroe, tho Federal
Courts, and in tho Land Office Department
OF the General Government.
Office fronting northeast corner of public